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Setback for Mamata government as HC upholds single-bench order for CBI probe-

CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,842 crore bank fraud case-

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By PTI NEW DELHI: The CBI on Wednesday arrested Rishi Kamlesh Agarwal, the founder of ABG Shipyard Limited, in connection ...

ABG Shipyard founder chairman Rishi Agrawal arrested CBI Rs 22000 crore bank fraud case

ABG Shipyard founder chairman Rishi Agrawal arrested CBI Rs 22000 crore bank fraud case

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Image Source : ANI CBI arrests Rishi Kamlesh Agrawal, Chairman and Managing Director of Surat-based ABG Shipyard on charges of ...

CBI grills ABG Shipyard’s former MD for second time-

CBI grills ABG Shipyard’s former MD for second time-

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By Express News Service NEW DELHI: A team of officials and experts of the CBI on Monday questioned Rishi K ...

CBI grills former CMD of ABG Shipyard Pvt Ltd in connection with loan fraud-

CBI grills former CMD of ABG Shipyard Pvt Ltd in connection with loan fraud-

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By Express News Service NEW DELHI: Former CMD of ABG Shipyard Private Limited, Rishi Aggarwal is grilled by the Central ...

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ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore

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Image Source : PTI ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 ...

Enforcement Directorate attaches Delhi-based journalist's property in money laundering case-

ED files money laundering case in ABG Shipyard bank loan case-

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By PTI NEW DELHI: The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former ...

Amid political brickbatting, land allotted to ABG Shipyard Company for marine varsity retracted-

Amid political brickbatting, land allotted to ABG Shipyard Company for marine varsity retracted-

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Express News Service AHMEDABAD:  Amid CBI booking a Gujarat-based shipbuilding company and its directors for fraudulent loan default to the ...

DRTA authorised banks to recover Rs 13,975 cr from ABG Shipyard in 2018

DRTA authorised banks to recover Rs 13,975 cr from ABG Shipyard in 2018

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Appointed by lenders, Ernst & Young in its Forensic Audit report from the period of April 2012 to July 2017 ...

Lookout circulars issued against ABG Shipyards directors in Rs 22,842 crore loan fraud case-

Lookout circulars issued against ABG Shipyard directors in Rs 22,842 crore loan fraud case-

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Express News Service NEW DELHI: A week after registering the case against ABG Shipyard Limited for banking fraud, the CBI on ...

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Lookout circulars issued against directors of ABG Shipyard in bank loan fraud case

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Image Source : PTI Lookout circulars issued against directors of ABG Shipyard in nearly 23,000 crore fraud case Highlights CBI ...